- July 8, 2020
- Posted by: noye
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| Date | Illicit Financial Transaction | Source of Information | Persons/Entities involved | Amount Involved | Institution in-charge of case | Status of Case | Ministry | Region | District |
|---|---|---|---|---|---|---|---|---|---|
| 10/02/2020 | Corruption (Procurement breaches, etc.) | Daily Graphic | Ghanaian Government Official | Euro€ 3.85 M | The Office of the Special Prosecutor | Discontinued | Ministry of Defence | Greater Accra Region | Accra |
| 09/08/2019 | Corruption (Procurement breaches, etc.) | goldsteetbusiness.com | Ghana Revenue Authority | GH₵ 5.6 M | Auditor General | Pre-Investigation | Ministry of Finance | Greater Accra Region | National |
| 06/06/2018 | Corruption (Procurement breaches, etc.) | citinewsroom.com | President of Football Association (Kwesi Nyantakyi) | Pnds £ 65,000.00 | Criminal Investigation Department | Pre-Investigation | Ministry of Sports | Greater Accra Region | National |
| 24/05/2018 | Corruption (Procurement breaches, etc.) | MyNewsGh | GVGKelni | USD$ 179 M | Procurement Authority | Issue in Court | Ministry of Communication | Greater Accra Region | Accra |
| 01/02/2018 | Corruption (Procurement breaches, etc.) | Auditor General's 2018 Report, Companies Financial statements 2013-2016, Citinewsroom.com | Chirano, Adamus, Goldfields Abosso, Perseus Mining, Ghana Manganese and Ghana Bauxite co Ltd | USD$ 14,148,373.00 | Ghana Revenue Authority (GRA) | Issue in Court | Ministry of Lands and Natural Resources, Ministry of Finance, Minerals Commission, Ghana Revenue Authority | Greater Accra Region | National |
| 01/08/2017 | Corruption (Procurement breaches, etc.) | citifmonline.com | Dr. Caleb Afaglo | UDS$ 72M | EOCO | Issue in Court | National Pensions Scheme | Greater Accra Region | National |
| 07/06/2017 | Corruption (Procurement breaches, etc.) | citifmonline.com | Alfred Boateng Obeng | GH₵ 7M | Court | On-going investigation | Ministry of Energy | Greater Accra Region | National |
| 23/12/2015 | Corruption (Procurement breaches, etc.) | Starfmonline.com | Mrs Dzifa Attivor(former minister for Transport) | GH₵ 3.6M | Court and Police. | Issue in Court | Ministry of Transport | Greater Accra Region | National |
| 01/12/2015 | Corruption (Procurement breaches, etc.) | citifmonline.com | Zoomlion Ghana Limited and RLG | GH₵ 4.1 M | Court | Issue in Court | Zoomlion Ghana, RLG | Greater Accra Region | Accra |
| 06/11/2014 | Corruption (Procurement breaches, etc.) | Charles Takyi- Boadu(Daily Guide) | Alex Mould | USD$ 700 M | Parliament | Pre-Investigation | Ministry of Energy | Greater Accra Region | National |
| 01/11/2014 | Corruption (Procurement breaches, etc.) | Modern Ghana | Dr Opuni / Mr. Seidu Agongo | GH₵ 98,935,974.50 | Court | Issue in Court | Ministry of Agriculture | Greater Accra Region | National |
| 28/08/2014 | Corruption (Procurement breaches, etc.) | Starfmonline.com | Former MASLOC CEO Ms Sedinam Tamakloe Attionu | GH₵ 500,000.00 | Court | Discontinued | MoF | Greater Accra Region | National |
| 01/01/2014 | Corruption (Procurement breaches, etc.) | Modern Ghana | Dr Opuni / Mr. Adongo | GH₵ 43,120,000.00 | Court | Issue in Court | Ministry of Agriculture | Greater Accra Region | National |
| 08/10/2013 | Corruption (Procurement breaches, etc.) | Daily Guide Network | GNPC | USD$ 24M | Judgement Debt Commissioner, Justice Yaw Apau | Pre-Investigation | Ministry of Energy | Greater Accra Region | National |
| 12/09/2013 | Corruption (Procurement breaches, etc.) | Daily Graphic | GNPC,BoG | USD$ 3M | UK Court | Select Status | Ministry of Energy | Select Region | National |
| 05/03/2013 | Corruption (Procurement breaches, etc.) | The Chronicle | National Lottery Authority (NLA) | GH₵ 4.5M | EOCO | Pre-Investigation | Ministry of Finance | Select Region | National |
| Date | Illicit Financial Transaction | Source of Information | Persons/Entities involved | Amount Involved | Institution in-charge of case | Status of Case | Ministry | Region | District |